1
27 St. Cuthberts Street, Bedford, England
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 26 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2
27 St. Cuthberts Street, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-01 ~ 2021-10-07
IIF 20 - Director → ME
Person with significant control
2021-10-01 ~ 2021-10-07
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
27 St. Cuthberts Street, Bedford, England
Active Corporate (7 parents)
Officer
2008-10-31 ~ 2020-08-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-01
IIF 35 - Right to appoint or remove directors → OE
4
BILBENY BESPOKE LTD - now
SIEN INVESTMENTS LTD
- 2024-06-06
13194321 27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-19 ~ 2024-03-01
IIF 19 - Director → ME
Person with significant control
2022-05-19 ~ 2024-03-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
27 St. Cuthberts Street, Bedford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-09-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
6
30 Mill Street, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2010-11-30
IIF 29 - Director → ME
7
27 St. Cuthberts Street, Bedford, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-01 ~ now
IIF 5 - Director → ME
8
27 St Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-08 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
30 Mill Street, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ dissolved
IIF 13 - Director → ME
10
27 St. Cuthberts Street, Bedford, England
Dissolved Corporate (4 parents)
Officer
2009-05-06 ~ 2020-07-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
27 St. Cuthberts Street, Bedford, England
Active Corporate (5 parents)
Officer
2012-03-07 ~ 2012-03-09
IIF 14 - Director → ME
12
27 St. Cuthberts Street, Bedford, England
Dissolved Corporate (5 parents)
Officer
2003-07-25 ~ dissolved
IIF 18 - Director → ME
2003-07-25 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-08-11 ~ 2007-12-04
IIF 48 - Secretary → ME
14
30 Mill Street, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2008-06-05 ~ 2011-06-01
IIF 7 - Director → ME
2012-05-01 ~ 2014-08-01
IIF 21 - Director → ME
15
27 St. Cuthberts Street, Bedford, England
Dissolved Corporate (5 parents)
Officer
2016-04-07 ~ 2016-10-31
IIF 11 - Director → ME
16
AROUND TOWN PROPERTIES LIMITED - 2011-11-25
CITY OF LONDON COMMODITIES LIMITED - 2007-03-21
Tilling House Sinclair Court, Bletchley, Milton Keynes
Active Corporate (7 parents)
Officer
2017-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-30 ~ now
IIF 49 - Has significant influence or control over the trustees of a trust → OE
17
LIGHT FANTASTIC PRODUCTIONS LTD
11589977 27 St. Cuthberts Street, Bedford, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-01 ~ now
IIF 4 - Director → ME
18
C/o Dls Law, Gloucester House, 399 Silbury Boulevard, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
19
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-11-11 ~ 2009-05-12
IIF 22 - LLP Designated Member → ME
20
27 St. Cuthberts Street, Bedford, England
Active Corporate (4 parents, 23 offsprings)
Officer
2002-01-31 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
OLNEY TYRE & EXHAUST CENTRE LIMITED
04671245 30 Mill Street, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2003-04-01 ~ 2005-08-01
IIF 6 - Director → ME
2003-02-19 ~ 2016-12-31
IIF 45 - Secretary → ME
22
27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-29 ~ 2022-06-01
IIF 15 - Director → ME
Person with significant control
2022-04-29 ~ 2022-06-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
23
27 St. Cuthberts Street, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
24
27 St. Cuthberts Street, Bedford, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-17 ~ 2020-02-10
IIF 17 - Director → ME
Person with significant control
2019-10-17 ~ 2020-02-10
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
25
SOVEREIGN SCAFFOLDING SERVICES CONTRACTS LTD
- now 06902117WAM DESIGN & ART DIRECTION LTD
- 2011-06-27
06902117 30 Mill Street, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ 2012-06-01
IIF 12 - Director → ME
26
27 St. Cuthberts Street, Bedford, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 23 - Director → ME
27
27 St. Cuthberts Street, Bedford, England
Active Corporate (6 parents)
Officer
2017-05-01 ~ now
IIF 27 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
28
27 St. Cuthberts Street, Bedford, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
29
TE DESIGN & BUILD LIMITED - now
A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
Liquidation Corporate (16 parents)
Officer
1998-08-26 ~ 2000-06-16
IIF 43 - Secretary → ME
30
27 St. Cuthberts Street, Bedford, England
Dissolved Corporate (7 parents)
Officer
2009-06-30 ~ 2010-06-01
IIF 8 - Director → ME
2009-06-30 ~ 2010-06-01
IIF 46 - Secretary → ME
31
GREYHOUND PROPERTY SERVICES LIMITED
- 2024-08-27
02364231 27 St. Cuthberts Street, Bedford, England
Active Corporate (7 parents)
Officer
2017-03-29 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
32
27 St. Cuthberts Street, Bedford, England
Active Corporate (5 parents)
Officer
2007-04-13 ~ 2021-12-31
IIF 44 - Secretary → ME